康大食品11康大食品<![CDATA[ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020]]>2020-09-21 12:35:24<![CDATA[LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION]]>2020-09-21 12:33:16<![CDATA[Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES AND (3) COMPLIANCE WITH CERTAIN LISTING RU]]>2020-09-21 12:31:11<![CDATA[RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NON-COMPLIANCE WITH CERTAIN LISTING RULES]]>2020-09-21 12:25:30<![CDATA[截至二零二零年六月三十日止六個月 的未經審核中期業績公告]]>2020-09-21 12:23:07<![CDATA[董事名單和他們的地位和作用]]>2020-09-21 12:20:32<委任獨立非執行董?(2)董事 委員會組成變??(3)符合若干上市規則]]>2020-09-21 12:16:54<![CDATA[[更換董事或重要行政職能或職責的變?/ 更換審核委員會成?/ 更換薪酬委員會成?/ 未能符合審核委員.獨立非執行董事退??未能 符合若干上市規則]]>2020-09-21 12:10:56<![CDATA[吉林康大食品有限公司环境信息公开表]]>2020-07-23 16:53:51<![CDATA[Form of proxy for use at the Annual General Meeting (the "Meeting") to be held on Monday, 22 June 2020]]>2020-05-22 20:46:18<![CDATA[NOTICE OF ANNUAL GENERAL MEETING]]>2020-05-22 20:45:11<![CDATA[PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES]]>2020-05-22 20:42:04<![CDATA[RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS]]>2020-05-22 20:41:00<![CDATA[於二零二零年六月二十二日（星期一）舉行之股東週年大會（「大會」）適用之代表委任表格]]>2020-05-22 20:35:41<![CDATA[股東週會大會通告]]>2020-05-22 20:33:36<![CDATA[建議重選董事 ?發行股份及回購股份之一般授權]]>2020-05-22 20:30:15<![CDATA[獨立非執行董事退任]]>2020-05-22 20:27:23<![CDATA[牛骨白汤]]>2019-12-05 11:53:04<![CDATA[鸡骨清汤]]>2019-12-05 11:53:04<![CDATA[鸡骨白汤]]>2019-12-05 11:53:04<![CDATA[猪骨白汤]]>2019-12-05 11:53:04<![CDATA[板栗仁礼盒]]>2019-12-05 11:53:04<![CDATA[真空蛤礼盒]]>2019-12-05 11:53:04<![CDATA[米兰虾饼]]>2019-12-05 11:53:04<![CDATA[莲藕鸡肉软骨丸]]>2019-12-05 11:53:04<![CDATA[溜肉段]]>2019-12-05 11:53:04<![CDATA[鸡米花]]>2019-12-05 11:53:04<![CDATA[糖醋里脊]]>2019-12-05 11:53:04<![CDATA[酥香茄盒]]>2019-12-05 11:53:04<![CDATA[香脆藕盒]]>2019-12-05 11:53:04ާѡþ²2018,þۺϾĻ,ҹƬ˽ӰԺ,Ư汻Ū